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THE CAREY AGENCY INC - Florida Company Profile

Company Details

Entity Name: THE CAREY AGENCY INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

THE CAREY AGENCY INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Feb 2019 (6 years ago)
Document Number: P19000015649
FEI/EIN Number 83-3697506

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 402 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009
Mail Address: 402 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAREY, DAVI-ANN Agent 402 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009
CAREY, DAVI-ANN President 402 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-27 402 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2023-10-26 402 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2023-10-26 402 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-09
Domestic Profit 2019-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6623097406 2020-05-15 0455 PPP 400 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11494
Loan Approval Amount (current) 11494
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HALLANDALE BEACH, BROWARD, FL, 33009-0001
Project Congressional District FL-24
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11589.73
Forgiveness Paid Date 2021-04-02

Date of last update: 16 Feb 2025

Sources: Florida Department of State